Bryvar Properties Limited, a registered company, was started on 01 Jul 2003. 9429035901792 is the NZ business number it was issued. This company has been run by 4 directors: Roderick De Bolton Bryant - an active director whose contract started on 01 Jul 2003,
Kim Hope Varga - an active director whose contract started on 01 Jul 2003,
Elaine Janet Bryant - an active director whose contract started on 01 Jul 2003,
Peter Dominic Varga - an active director whose contract started on 01 Jul 2003.
Last updated on 11 May 2021, the BizDb data contains detailed information about 1 address: 73A Boundary Road, Claudelands, Hamilton, 3214 (category: registered, physical).
Bryvar Properties Limited had been using Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton as their physical address up to 08 May 2013.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally we have the next share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton New Zealand
Physical & registered address used from 28 Apr 2009 to 08 May 2013
Address: Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton
Physical & registered address used from 24 Apr 2006 to 28 Apr 2009
Address: Budget Taxation Services Limited, 71 Howell Avenue, Hamilton
Physical & registered address used from 01 Jul 2003 to 24 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Peter Dominic Varga |
Flagstaff Hamilton 3210 New Zealand |
01 Jul 2003 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Kim Hope Varga |
Flagstaff Hamilton 3210 New Zealand |
01 Jul 2003 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Roderick De Bolton Bryant |
Flagstaff Hamilton 3210 New Zealand |
26 Apr 2004 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Elaine Janet Bryant |
Flagstaff Hamilton 3210 New Zealand |
26 Apr 2004 - |
Roderick De Bolton Bryant - Director
Appointment date: 01 Jul 2003
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Apr 2016
Kim Hope Varga - Director
Appointment date: 01 Jul 2003
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 May 2015
Elaine Janet Bryant - Director
Appointment date: 01 Jul 2003
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Apr 2016
Peter Dominic Varga - Director
Appointment date: 01 Jul 2003
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 May 2015
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